Henley Construction And Engineering Management Services Ltd. in Bradford House CLECKHEATON

Henley Construction And Engineering Management Services Ltd. CLECKHEATON

Henley Construction And Engineering Management Services started in year 2015 as Private Limited Company with registration number 09415481. The Henley Construction And Engineering Management Services company has been functioning successfully for 9 years now and its status is liquidation. The firm's office is based in Cleckheaton at Xl Business Solutions Premier House. Postal code: BD19 3TT.

Henley Construction And Engineering Management Services Ltd. Address / Contact

Office Address	Xl Business Solutions Premier House
Office Address2	Bradford House
Town	Cleckheaton
Post code	BD19 3TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09415481
Date of Incorporation	Fri, 30th Jan 2015
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	9 years old
Account next due date	Tue, 31st Oct 2023 (179 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Jon H.

Position: Director

Appointed: 30 January 2015

People with significant control

Jon H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	412

Balance Sheet
Cash Bank In Hand	3 539
Cash Bank On Hand	3 539	1 081	2 856	638		70
Current Assets	9 254	10 067	14 414	5 640	10 832	18 313	20 972
Debtors	5 715	8 986	11 558	5 002	10 832	18 243	20 972
Other Debtors	2 491	6 587	9 838	4 302	9 632	13 443	15 652
Property Plant Equipment	331	166
Tangible Fixed Assets	331
Net Assets Liabilities					583	456	100

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	411
Shareholder Funds	412

Other
Amount Specific Advance Or Credit Directors				4 302	9 632	13 443	15 652
Amount Specific Advance Or Credit Made In Period Directors					9 632	13 443	15 652
Amount Specific Advance Or Credit Repaid In Period Directors					4 302	9 632	13 443
Accumulated Depreciation Impairment Property Plant Equipment	165	330	496	496	496	496
Average Number Employees During Period		1	1	1	1	1	1
Creditors	9 173	10 063	13 894	4 932	10 249	7 650	6 124
Creditors Due Within One Year	9 173
Increase From Depreciation Charge For Year Property Plant Equipment		165	166
Net Current Assets Liabilities	81	4	520	708	583	8 106	6 224
Number Shares Allotted	100
Other Creditors	1 153	1 367	1 367	1 273	1 417	1 085	1 289
Other Taxation Social Security Payable	8 020	8 696	12 527	3 659	6 197	7 772	8 994
Par Value Share	0
Property Plant Equipment Gross Cost	496	496	496	496	496	496
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	496
Tangible Fixed Assets Cost Or Valuation	496
Tangible Fixed Assets Depreciation	165
Tangible Fixed Assets Depreciation Charged In Period	165
Total Assets Less Current Liabilities	412	170	520	708	583	8 106	6 224
Trade Debtors Trade Receivables	3 224	2 399	1 720	700	1 200	4 800	5 320
Bank Borrowings Overdrafts					2 635	7 650	6 124

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Xl Business Solutions Premier House Bradford House Cleckheaton BD19 3TT. Change occurred on September 30, 2023. Company's previous address: Unit 2 Navigation Yard Wakefield WF1 5PQ England. filed on: 30th, September 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Xl Business Solutions Premier House Bradford House Cleckheaton BD19 3TT. Change occurred on September 30, 2023. Company's previous address: Unit 2 Navigation Yard Wakefield WF1 5PQ England. filed on: 30th, September 2023	address	Free Download (2 pages)
AD01	New registered office address Unit 2 Navigation Yard Wakefield WF1 5PQ. Change occurred on September 21, 2023. Company's previous address: Unit C Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3FU England. filed on: 21st, September 2023	address	Free Download (1 page)
AD01	New registered office address Unit C Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3FU. Change occurred on September 20, 2023. Company's previous address: Unit 2 Navigation Yard Wakefield WF1 5PQ England. filed on: 20th, September 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 30, 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 26th, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 30, 2022 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 28th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 30, 2021 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 4th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 30, 2020 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 25th, October 2019	accounts	Free Download (7 pages)
CH01	On February 13, 2019 director's details were changed filed on: 13th, February 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 13, 2019 filed on: 13th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 30, 2019 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 6th, August 2018	accounts	Free Download (7 pages)
AD01	New registered office address Unit 2 Navigation Yard Wakefield WF1 5PQ. Change occurred on March 13, 2018. Company's previous address: Suite 1 Admiral House Blakeridge Lane Batley West Yorkshire WF17 8PD United Kingdom. filed on: 13th, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 30, 2018 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 25th, May 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 30, 2017 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 14th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 25th, February 2016	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2015	incorporation	Free Download (7 pages)